Regulatory Reporting Services for E-Money Institutions
ABM Global Compliance keeps EMI reporting accurate, complete, and on time. From own funds returns and safeguarding reports to fraud statistics and incident notifications, we manage the reporting obligations e-money institutions face across Europe.
EMI Reporting That Satisfies European Regulators
E-money reporting obligations stack up quickly: periodic own funds and financial returns, safeguarding confirmations that must reconcile to the cent, payment fraud statistics under EBA guidelines, incident notifications with tight deadlines, and statistical returns to central banks. Regulators read reporting quality as a direct signal of control quality, and safeguarding report discrepancies trigger immediate supervisory attention.
Our reporting specialists take that pressure off your team. We map every obligation your licence carries, build the reporting calendar, strengthen the reconciliations and data behind each return, prepare and review submissions, and keep an audit trail supervisors respect. Whether you report to one regulator or several across passported markets, your reporting arrives defensible.
What Our EMI Reporting Support Covers
Reporting obligations differ by licence type, jurisdiction, and product set, so our support covers the complete reporting landscape that e-money institutions face. From building your obligation map to preparing, reviewing, and submitting every return, we keep reporting accurate and defensible.
Obligation Mapping
Complete end-to-end mapping of every return, report, and deadline that your licence carries.
Own Funds Returns
Regular periodic capital and financial returns prepared accurately against your specific licence requirements.
Safeguarding Reports
Safeguarding reconciliations and formal confirmations demonstrating customer funds are fully protected throughout every time.
Fraud Reporting
Payment fraud statistics prepared carefully under EBA guidelines and submitted reliably on time.
Incident Notifications
Fast, fully compliant regulator notifications covering operational incidents, security breaches, and outages every time.
Submission Review
Fully independent review and sign-off of every prepared report before regulators receive them.
Ready to Strengthen Your Compliance?
Why E-Money Firms Trust ABM Reporting
Zero Missed Deadlines
Structured calendars and preparation schedules keeping every submission accurate, complete, and punctual.
Safeguarding Precision
Reconciliations and reports built to the exacting standard safeguarding scrutiny now demands.
Multi-Country Capability
One reporting partner across every regulator that your passported institution answers to.
Who We Report For
We manage regulatory reporting for EMIs, payment institutions, wallet providers, and card programmes across the EU. From single-market institutions to passported groups carrying layered obligations, our reporting specialists keep every submission under proper control.
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Practical compliance frameworks for asset managers, AIFMs, and UCITS management companies alike.
Licensing, safeguarding, and operational compliance support for payment institutions across EU markets.
EMI authorisation, safeguarding arrangements, and ongoing regulatory reporting support across the EU.
Regulatory guidance that keeps innovative business models compliant from launch through scale.
MiCA, DORA, and digital asset compliance for Europe’s next generation of finance.
Trusted and Loved by Our Clients Across the Europe
Businesses across Europe trust ABM to guide their licensing, strengthen their frameworks, and keep their compliance on track. Here is what founders, compliance officers, and executives say about working with our team.
Years Of Expertise
Trusted Expert Guidance, Just One Message Away
Tell us about your business and regulatory needs. One of our compliance specialists will respond within one working day with clear, practical next steps.
- Unit 6, Trinity Court, Fonthill Business Park, Clondalkin, Dublin 22, D22 YE30, Ireland
Book Your Consultation
A confidential conversation about your licensing plans, compliance challenges, or regulatory questions, with no obligation attached.
EMI Reporting Questions Answered
What reports do EMIs submit to regulators?
Typically own funds and financial returns, safeguarding confirmations, payment fraud statistics, incident notifications, and statistical returns, with exact requirements varying by jurisdiction and licence.
How often must safeguarding be reported?
Formal reports typically run monthly or quarterly by jurisdiction, but the reconciliations behind them must happen daily, and regulators check both frequencies.
What deadlines apply to incident reporting?
Major operational and security incidents require initial notification within hours under PSD2 frameworks, followed by intermediate and final reports on defined timelines.
Can you fix historical reporting errors?
Yes. We quantify the issues, prepare corrected returns, strengthen the underlying reconciliations and processes, and manage the regulator conversation so remediation stays orderly throughout.
Do you handle reporting across several countries?
Yes. We manage obligations across multiple regulators simultaneously, keeping formats, deadlines, and underlying data fully consistent for passported e-money institutions operating internationally.